SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 202325-05-2023
25-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s. Shah & Shah Associates, Chartered Accountants (FRN: 113742W), as Statutory Auditors of the Company, for the second term of five consecutive years i.e. from F.Y. 2023-24 to F.Y. 2027-28 who shall hold office from the conclusion of the 30th Annual General Meeting (AGM) till the conclusion of the 35th AGM, subject to the approval of shareholders at the ensuing AGM of the Company.13-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Corporate Action-Board approves Dividend
The Board has recommended Final Dividend of Rs. 2.10 (at 21%) for the Financial Year 2022-23 per Equity Share having face value of Rs.10 each, fully paid up, subject to approval by shareholders of the Company at the ensuing AGM13-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Audited Standalone And Consolidated Financial Results For The Year Ended On 31St March, 2023.
Audited Standalone and Consolidated Financial Results for the year ended on 31st March, 2023.13-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th May, 2023
Outcome of Board Meeting held on 13th May, 202313-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificates09-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Corporate Action-Board to consider Dividend
consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting.05-05-2023
SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023.
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting.05-05-2023
SHILP GRAVURES LTD.-$ - 513709 - PCS Certificate For Transfer/Transmission/Transposition For The Year Ended 31St March, 2023.
PCS certificate for Transfer/Transmission/Transposition for the year ended 31st March, 2023.26-04-2023